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THE LINDORES DISTILLING CO. LTD

Company number SC442379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
26 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
10 Mar 2023 TM01 Termination of appointment of Graeme Wallace as a director on 10 March 2023
10 Mar 2023 TM01 Termination of appointment of Helen Ruth Mckenzie Smith as a director on 10 March 2023
30 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
07 Nov 2022 PSC04 Change of details for Mr Andrew Mckenzie Smith as a person with significant control on 7 November 2022
07 Nov 2022 MR01 Registration of charge SC4423790001, created on 4 November 2022
14 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
27 Apr 2022 AP01 Appointment of Mr Graeme Wallace as a director on 27 April 2022
27 Apr 2022 AP01 Appointment of Mr Joel Levy as a director on 27 April 2022
17 Mar 2022 TM02 Termination of appointment of Natalia Brooks as a secretary on 8 March 2022
17 Mar 2022 AP03 Appointment of Mrs Helen Ruth Mckenzie Smith as a secretary on 17 March 2022
17 Mar 2022 TM01 Termination of appointment of Sergei Vyacheslavovich Fokin as a director on 8 March 2022
17 Mar 2022 TM01 Termination of appointment of Anton Pavlovich Buslov as a director on 8 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
17 Nov 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
22 Oct 2021 RP04TM01 Second filing for the termination of Dmitry Morgunov as a director
02 Apr 2021 AP03 Appointment of Ms Natalia Brooks as a secretary on 2 April 2021
02 Apr 2021 AP01 Appointment of Mrs Helen Ruth Mckenzie Smith as a director on 2 April 2021
02 Apr 2021 TM02 Termination of appointment of Helen Ruth Mckenzie Smith as a secretary on 2 April 2021
25 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
18 Dec 2020 AP01 Appointment of Mr Sergei Vyacheslavovich Fokin as a director on 1 December 2020
18 Dec 2020 AP01 Appointment of Mr Anton Pavlovich Buslov as a director on 1 December 2020
18 Dec 2020 TM01 Termination of appointment of Dmitry Morgunov as a director on 18 November 2020
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/10/2021
22 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates